The study, conducted by Binance Research and Binance VIP & Institutional team, surveyed 208 of their clients from March 31 to May 15. More than half the respondents, 52%, had crypto assets under management (AUM) of less than $25 million and 22.6% had AUM larger than $100 million.
Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated with activities like terrorist financing,...